| Entity Name: | GARMIN USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 28 Jan 2002 (Companies founded in January 2002) |
| Business ALEI: | 0703469 |
| Annual report due: | 28 Jan 2025 |
| NAICS code: | 541990 - All Other Professional, Scientific, and Technical Services |
| Business address: | 1200 E 151ST STREET, OLATHE, KS, 66062, United States |
| Mailing address: | 1200 E 151ST STREET, OLATHE, KS, United States, 66062 |
| Place of Formation: | KANSAS |
| E-Mail: | CLS-CTARMSEvidence@wolterskluwer.com |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Joshua H. Maxfield | Officer | 1200 E 151ST STREET, OLATHE, KS, 66062, United States | 1200 E 151ST STREET, OLATHE, KS, 66062, United States |
| Danny J. Bartel | Officer | 1200 E 151ST STREET, OLATHE, KS, 66062, United States | 1200 E 151ST STREET, OLATHE, KS, 66062, United States |
| DOUGLAS G. BOESSEN | Officer | 1200 E 151ST STREET, OLATHE, KS, 66062, United States | 1200 E 151ST STREET, OLATHE, KS, 66062, United States |
| CLIFTON A. PEMBLE | Officer | 1200 E 151ST STREET, OLATHE, KS, 66062, United States | 1200 E 151ST STREET, OLATHE, KS, 66062, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Danny J. Bartel | Director | 1200 E 151ST STREET, OLATHE, KS, 66062, United States | 1200 E 151ST STREET, OLATHE, KS, 66062, United States |
| DOUGLAS G. BOESSEN | Director | 1200 E 151ST STREET, OLATHE, KS, 66062, United States | 1200 E 151ST STREET, OLATHE, KS, 66062, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012223310 | 2023-12-29 | No data | Annual Report | Annual Report | No data |
| BF-0011408856 | 2023-01-03 | No data | Annual Report | Annual Report | No data |
| BF-0010171345 | 2022-01-11 | No data | Annual Report | Annual Report | 2022 |
| 0007034169 | 2020-12-08 | No data | Annual Report | Annual Report | 2021 |
| 0006694393 | 2019-12-11 | No data | Annual Report | Annual Report | 2020 |
| 0006288606 | 2018-12-06 | No data | Annual Report | Annual Report | 2019 |
| 0005978852 | 2017-12-04 | No data | Annual Report | Annual Report | 2018 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005713484 | 2016-12-06 | No data | Annual Report | Annual Report | 2017 |
| 0005469985 | 2016-01-25 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
